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Member of the Executive Board (1) · Name: Hauni Maschinenbau AG · Company statute Hrb 5 Jul 2006 German Trade Register Announcements, Germany (04/07/2006)
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Hauni Maschinenbau AG, Hamburg (Kurt-A.-
Unnamed street ??, 21033 Hamburg, Germany
). The Annual General Meeting of May 17, 2006 decided on the recasting of the Articles of Association, in particular in Section 1 of the Articles of Association. (1) (company) and 3 (notices). New company: Hauni Maschinenbau AG. Appointed: Board of Management: ??????, ???????, Düsseldorf, *??.??.????, authorised to represent him together with another member of the Board of Management or an authorized representative.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Körber Technologies GmbH, Hamburg, Germany.